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Edward Zimbardi

Coverage of Edward Zimbardi in the Nexus archive.

Earliest in view: Aug 18 · 03:21 UTCMost recent: Aug 18 · 03:21 UTC
Co-mentioned in this coverage
United Statesplace1crypto Ponzi mastermindtopic1Fijiplace1
Recent coverage
  • CRIMEAug 18 · 03:21 UTCCOINTELEGRAPH
    Alleged $165M crypto Ponzi mastermind faces US charges after Fiji deportation

    Edward Zimbardi faces US charges related to allegations of running a crypto Ponzi scheme, involving the collection of funds from thousands of investors. Prosecutors further allege that he lost over $34 million on currency trades and spent at least $10 million personally. These accusations followed his deportation from Fiji.